Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AP01 |
Appointment of Mrs Alison Ruth Taylor as a director on 16 May 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Benjamin James Fitzsimmons as a director on 16 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 10 April 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 March 2024
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 23 September 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Sashank Narasimhadevara as a director on 15 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Linda Mong Sze Chin on 1 September 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Littlestone Golding 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 9 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Benjamin James Fitzsimmons on 1 June 2019
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Oct 2018 |
TM01 |
Termination of appointment of Eva Rachel Rembiszewski as a director on 18 October 2018
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18 Oct 2018 |
TM02 |
Termination of appointment of Eva Rembiszewski as a secretary on 18 October 2018
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